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The appointment of a judge to look into all money laundering offenses in the country

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The appointment of a judge to look into all money laundering offenses in the country

Unread postby admin » Mon Sep 18, 2017 8:27 am

The appointment of a judge to look into all money laundering offenses in the country

2017/9/18 13:40

The appointment of a judge to look into all money laundering offenses in the country

(Baghdad: Al Furat News) The Supreme Judicial Council decided that the investigation of money laundering crimes in all governorates should be investigated by the investigating judge concerned with the issues of the Anti-Money Laundering Office in the competent court of integrity in Rusafa, as required by the public interest.
"The session of the Supreme Judicial Council resulted in a review ofthe issue of anti-money laundering and decided to appoint a judge to consider all cases of money laundering in the country," Judge Abdul Sattar Birqdar, spokesman of the Supreme Judicial Council, said in a press statement. . Berkdar added that "the meeting discussed the money laundering office of the Central Bank of Iraq." He pointed out that "the Council concluded that the public interest requires that the investigation of money laundering crimes in all governorates to the judge competent to consider the cases of money laundering office in the Court of Inquiry Rusafa on issues of integrity."

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